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  5. THE BOARDWALK, INC.

THE BOARDWALK, INC.

Company Details

Entity Name: THE BOARDWALK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Feb 1991
Company Number: CORP_56283455
File Number: 56283455
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUBBARD WOODS MOTORS, INC. 401(K) PLAN 2012 363556850 2013-06-03 HUBBARD WOODS MOTORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 8474460711
Plan sponsor’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
HUBBARD WOODS MOTORS, INC. 401(K) PLAN 2011 363556850 2012-05-01 HUBBARD WOODS MOTORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 8474460711
Plan sponsor’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363556850
Plan administrator’s name HUBBARD WOODS MOTORS, INC.
Plan administrator’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093
Administrator’s telephone number 8474460711

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-01
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
HUBBARD WOODS MOTORS, INC. 401(K) PLAN 2010 363556850 2011-06-16 HUBBARD WOODS MOTORS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 8474460711
Plan sponsor’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363556850
Plan administrator’s name HUBBARD WOODS MOTORS, INC.
Plan administrator’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093
Administrator’s telephone number 8474460711

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
HUBBARD WOODS MOTORS, INC. 401(K) PLAN 2009 363556850 2010-07-26 HUBBARD WOODS MOTORS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 811110
Sponsor’s telephone number 8474460711
Plan sponsor’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 363556850
Plan administrator’s name HUBBARD WOODS MOTORS, INC.
Plan administrator’s address 985 GREENBAY ROAD, WINNETKA, IL, 60093
Administrator’s telephone number 8474460711

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing JULIE KABELITZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES E SHAW, 1707 PARISH, PEKIN, 61554, TAZEWELL Agent 2000-05-11

President

Name and Address Role
JAMES E SHAW 1707 PARISH PEKINIL 61554 President

Secretary

Name and Address Role
same Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

same

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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